General Updates

November 02, 2026 National Stock Exchange of India Limited BSE Limited Listing Compliance Department Corporate Relations Department Exchange Plaza Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street, Fort Bandra East, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: ARE&M BSE scrip code: 500008 Dear Sir / Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is to inform you that the Board of Directors of the Company at their meeting held today i.e., November 02, 2026, have approved the incorporation of a Wholly Owned Subsidiary of the Company in India. Information required pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as amended, read with relevant circular(s) is enclosed herewith as Annexure - I. This is for your kind information. Thank You Yours faithfully For Amara Raja Energy & Mobility Limited Vikas Sabharwal Company Secretary & General Counsel Encl a/a.: Annexure — I Disclosure under Sub Para (1) i.e. Acquisition(s) (including an agreement to acquire) of Para A of Part A of Schedule III of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars/master circulars 1 Name of the target entity, date & Name: ‘Amaron Assist Private Limited’ or ‘Amara Raja Amaron country of incorporation, etc. Assist Private Limited’ or ‘AR Amaron Assist Private Limited’ (subject to approval of relevant authorities). Country: Telangana, India Date of incorporation: within 2 months. 2 Name of holding company of the Holding Company: Amara Raja Energy & Mobility Limited incorporated company and relation (“Company”) with the listed entity Relationship: The proposed company will be a wholly owned subsidiary of the Company. The Company will make an initial investment up to Rs. 100 crores either in equity/loan/other kind of securities in one or more tranches. 3 Industry to which the entity being A utomotive and battery services acquired belongs 4 Brief background about the entity Providing automotive, battery and spares services under the incorporated in terms of products / brand name ‘Amaron Assist’ a technology-led services and line of business solutions business, focused on automotive maintenance, battery services, vehicle care and mobility assistance. 5 Brief details of any governmental No specific governmental or regulatory approvals are required, or regulatory approvals required other than approvals, filings and compliances regarding for the incorporation. setting/incorporating up a wholly owned subsidiary in India under applicable laws. 6 Nature of consideration - whether N ot applicable. cash consideration or share swap and details of the same. 7 Cost of subscription / price at which N ot applicable. the shares are subscribed. 8 Percentage of shareholding / control Post incorporation, the Company will hold 100% equity in the by the listed entity and / or number of proposed wholly owned subsidiary. shares allotted.